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TAX DEFERRED ANNUITY PLAN OF KIWANIS CLUB OF LITTLE HAVANA, INC. 401k Plan overview

Plan NameTAX DEFERRED ANNUITY PLAN OF KIWANIS CLUB OF LITTLE HAVANA, INC.
Plan identification number 001

TAX DEFERRED ANNUITY PLAN OF KIWANIS CLUB OF LITTLE HAVANA, INC. Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
  • Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
  • Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
  • Code section 403(b)(1) arrangement - See Limited Pension Plan Reporting instructions for Code section 403(b)(1) arrangements for certain exempt organizations.

401k Sponsoring company profile

KIWANIS CLUB OF LITTLE HAVANA, INC. has sponsored the creation of one or more 401k plans.

Company Name:KIWANIS CLUB OF LITTLE HAVANA, INC.
Employer identification number (EIN):510169294
NAIC Classification:813000
NAIC Description: Religious, Grantmaking, Civic, Professional, and Similar Organizations

Form 5500 Filing Information

Submission information for form 5500 for 401k plan TAX DEFERRED ANNUITY PLAN OF KIWANIS CLUB OF LITTLE HAVANA, INC.

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012020-01-01LIDIA SANCHEZ2021-10-15
0012019-01-01LIDIA SANCHEZ2020-10-12
0012018-01-01LIDIA SANCHEZ2019-10-08
0012017-01-01LIDIA SANCHEZ2018-10-15 LIDIA SANCHEZ2018-10-15
0012015-01-01LIDIA SANCHEZ2016-10-17 LIDIA SANCHEZ2016-10-17
0012014-01-01LIDIA SANCHEZ2015-10-15 LIDIA SANCHEZ2015-10-15
0012013-01-01LIDIA SANCHEZ2014-10-15
0012012-01-01LIDIA M SANCHEZ2013-10-14
0012011-01-01LIDIA SANCHEZ2012-10-15 LIDIA SANCHEZ2012-10-15
0012010-01-01LIDIA SANCHEZ2011-10-17 LIDIA SANCHEZ2011-10-17

Plan Statistics for TAX DEFERRED ANNUITY PLAN OF KIWANIS CLUB OF LITTLE HAVANA, INC.

401k plan membership statisitcs for TAX DEFERRED ANNUITY PLAN OF KIWANIS CLUB OF LITTLE HAVANA, INC.

Measure Date Value
2025: TAX DEFERRED ANNUITY PLAN OF KIWANIS CLUB OF LITTLE HAVANA, INC. 2025 401k membership
Total number of particpants at beginning of year2025-10-152
Total number of particpants at end of year2025-10-152
Number of Participants With Account Balances2025-10-152
Total number of particpants at beginning of year2025-02-074
Total number of particpants at end of year2025-02-074
Number of Participants With Account Balances2025-02-074
Total number of particpants at beginning of year2025-02-034
Total number of particpants at end of year2025-02-034
Number of Participants With Account Balances2025-02-034

Financial Data on TAX DEFERRED ANNUITY PLAN OF KIWANIS CLUB OF LITTLE HAVANA, INC.

Measure Date Value
2025 : TAX DEFERRED ANNUITY PLAN OF KIWANIS CLUB OF LITTLE HAVANA, INC. 2025 401k financial data
Total transfers to/from plan in this plan year2025-10-150
Total liabilities as of the end of the plan year2025-10-150
Total liabilities as of the beginning of the plan year2025-10-150
Total expenses incurred by plan in this plan year2025-10-154
Net assets as of the end of the plan year2025-10-1513263
Total assets as of the beginning of the plan year2025-10-1512880
Value of plan covered by a fidelity bond2025-10-1514100
Participant contributions to plan in this plan year2025-10-150
Other expenses paid from plan in this plan year2025-10-150
Other contributions to plan in this plan year2025-10-150
Other income to plan in this plan year2025-10-15387
Plan net income in this plan year2025-10-15383
Net assets as of the end of the plan year2025-10-1513263
Net assets as of the beginning of the plan year2025-10-1512880
Employer contributions to plan in this plan year2025-10-150
Fees paid to broker by Benefit Provider2025-10-158
Expensese paid to adminstrative service provicers from plan in this plan year2025-10-154
Total transfers to/from plan in this plan year2025-02-070
Total liabilities as of the end of the plan year2025-02-070
Total liabilities as of the beginning of the plan year2025-02-070
Total expenses incurred by plan in this plan year2025-02-07512
Net assets as of the end of the plan year2025-02-07140963
Total assets as of the beginning of the plan year2025-02-07124290
Value of plan covered by a fidelity bond2025-02-0714070
Participant contributions to plan in this plan year2025-02-073600
Other expenses paid from plan in this plan year2025-02-0722
Other contributions to plan in this plan year2025-02-070
Other income to plan in this plan year2025-02-0713585
Plan net income in this plan year2025-02-0716673
Net assets as of the end of the plan year2025-02-07140963
Net assets as of the beginning of the plan year2025-02-07124290
Employer contributions to plan in this plan year2025-02-070
Fees paid to broker by Benefit Provider2025-02-079
Expensese paid to adminstrative service provicers from plan in this plan year2025-02-070
Total transfers to/from plan in this plan year2025-02-030
Total liabilities as of the end of the plan year2025-02-030
Total liabilities as of the beginning of the plan year2025-02-030
Total expenses incurred by plan in this plan year2025-02-03512
Net assets as of the end of the plan year2025-02-03140963
Total assets as of the beginning of the plan year2025-02-03124290
Value of plan covered by a fidelity bond2025-02-0314070
Participant contributions to plan in this plan year2025-02-033600
Other expenses paid from plan in this plan year2025-02-0322
Other contributions to plan in this plan year2025-02-030
Other income to plan in this plan year2025-02-0313585
Plan net income in this plan year2025-02-0316673
Net assets as of the end of the plan year2025-02-03140963
Net assets as of the beginning of the plan year2025-02-03124290
Employer contributions to plan in this plan year2025-02-030
Fees paid to broker by Benefit Provider2025-02-039

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